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Company Name: AUTOPOINT CARS LIMITED

Company Type:

Limited Company

Company No:

05688520

Company Address:

AUTOPOINT CARS LIMITED
Peterden House 1A Leighton Road
LONDON
W13 9EL


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOPOINT CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Exempt from appointment of auditor09/10/2004RES03
RES14 - Capital/bonus issue09/04/1993RES14
NEWINC - New Incorporation documents29/04/2001NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of appointment of a Receiver by the Court16/07/20012(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Application for striking off30/11/1994652A
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
2.7 - Administration Order17/01/20032.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRES15 - Change of Name Special Resolution01/07/2000SRES15
51 - Application by an unlimited company to be re-registered as limited20/01/199651
MISC - Miscellaneous document15/04/2006MISC
1.1 - Report of meeting approving voluntary arran31/10/20051.1
AUDR - Auditor's report27/05/2000AUDR
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.70 - Declaration of Solvency14/06/19944.70
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Particulars of a charge created by a company registered in Scotland23/02/2002410
Particulars of a mortgage or charge02/09/1996395
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
RES09 - Confirmation of dissolution23/06/1998RES09
Administration Order06/11/20052.7
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
RES13 - Other resolution25/02/2004RES13
405(1) - Notice of appointment of Receiver04/03/2003405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Allotment of securities - ordinary resolution02/05/2004ORES10
RESO4 - Increase in nominal capital23/12/2002RESO4
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
BS - Balance sheet06/10/2003BS
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
225 - Change of Accounting Referenc13/03/2004225
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06